The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Woolley, David Glyn
    Trading Manager born in January 1957
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 5
    Plumb, David
    Accountant
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Lawless, Peter Hugh
    Chartered Surveyor born in June 1944
    Individual
    Officer
    1992-02-27 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Draper, John
    Director born in April 1941
    Individual
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 9
    Speller, Jeremy Peter John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 10
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Edmonds, Richard Edward Howard
    Company Director born in July 1925
    Individual
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 12
    Vereker, Rupert
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    1997-08-28 ~ 1999-04-08
    OF - Director → CIF 0
  • 13
    Jones, David Terence
    Operations Manager (Arca) born in February 1936
    Individual
    Officer
    1992-02-27 ~ 2001-03-03
    OF - Director → CIF 0
  • 14
    White, Paul Matthew
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 1995-08-09
    OF - Director → CIF 0
    White, Paul Matthew
    Individual (2 offsprings)
    Officer
    ~ 1995-08-09
    OF - Secretary → CIF 0
  • 15
    Smith, Peter John
    Financial Director born in May 1937
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    Steele, George
    Retired born in August 1913
    Individual
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 21
    Vereker, Mary St Joan Howard
    Company Director born in July 1930
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 22
    Kennaway, Guy Charles
    Writer born in May 1957
    Individual
    Officer
    1993-07-05 ~ 1997-06-26
    OF - Director → CIF 0
  • 23
    Lee-browne, Martin Shaun Lee
    Solicitor born in October 1931
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Rankin, James Harold Donaldson
    Retailer born in July 1955
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 1999-04-08
    OF - Director → CIF 0
  • 25
    Littler, Andrew
    Div Trading Mgr born in November 1954
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 1997-08-28
    OF - Director → CIF 0
  • 26
    1 Grosvenor Place, London
    Corporate
    Officer
    2001-12-20 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 27
    1 Grosvenor Place, London
    Corporate
    Officer
    2001-12-20 ~ 2008-09-01
    PE - Director → CIF 0
parent relation
Company in focus

COLN GRAVEL COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • COLN GRAVEL COMPANY LIMITED
    Info
    Registered number 00630185
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    Private Limited Company incorporated on 1959-06-11 and dissolved on 2019-01-15 (59 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.